SCAM WEBSITE LINKS:

http://www.nefgardrefinery.com

SCAM EMAIL ADDRESSES:

refinery@nefgardrefinery.com | business@nefgardrefinery.com

GENERAL COMMENTS:

The company might not be officially registered in Russia due to the lack of registration information. Scammers use the name of this company with false contacts and offer Russian petroleum products for sale with incorrect GOST standards and procedures.

SCAM PHONE NUMBERS:

+7 (958) 581-6282

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• NEFGARD OIL REFINERY LLC

• Skype: russian.oil@llckaoil.com

COO: Mr. Sergey Zenin

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: